The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Troughton, Olivia Clare
Born in December 1969Individual (65 offsprings)Officer2025-02-11 ~ nowOF - Director → CIF 0 - 2
Beames, Hartley Mylor John
Director born in April 1975Individual (49 offsprings)Officer2017-03-30 ~ 2019-01-31OF - Director → CIF 0 - 3
Ardley, David Matthew
Managing Director born in December 1979Individual (75 offsprings)Officer2017-02-14 ~ 2019-12-20OF - Director → CIF 0Mr David Matthew Ardley
Born in December 1979Individual (75 offsprings)Person with significant control2017-02-14 ~ 2017-02-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Nicholson, Paul William
Company Director born in April 1957Individual (218 offsprings)Officer2017-03-30 ~ 2021-07-12OF - Director → CIF 0 - 5
Adams, Cate
Company Director born in March 1991Individual (48 offsprings)Officer2019-01-31 ~ 2019-12-20OF - Director → CIF 0 - 6
Myerson, Warren Oliver
Managing Director born in March 1982Individual (32 offsprings)Officer2020-01-02 ~ 2025-01-30OF - Director → CIF 0 - 7
Bourne, Richard Charles
Born in June 1979Individual (54 offsprings)Officer2025-02-11 ~ nowOF - Director → CIF 0 - 8
Brown, David Anthony
Born in February 1972Individual (117 offsprings)Officer2021-07-12 ~ nowOF - Director → CIF 0 - 9
Martin, Thomas Henry
Born in March 1966Individual (93 offsprings)Officer2017-03-30 ~ nowOF - Director → CIF 0 - 10
Moriarty, Jane
Born in July 1964Individual (28 offsprings)Officer2020-12-09 ~ 2023-03-31OF - Director → CIF 0 - 11
MARTIN'S PROPERTIES (OS) LIMITED
1068511536, Walpole Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2017-03-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 12
BLACKONYX STRATEGIC LIMITED
103923472nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control2017-02-14 ~ 2019-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
Period: 2017-02-14 ~ now
Company number: 10619226
Registered name
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-04-01 ~ 2020-03-31
Fixed Assets - Investments
2,700 GBP2020-03-31
1,700 GBP2019-03-31
Debtors
9,015,721 GBP2020-03-31
5,868,931 GBP2019-03-31
Cash at bank and in hand
2,001 GBP2020-03-31
471 GBP2019-03-31
Current Assets
9,017,722 GBP2020-03-31
5,869,402 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-9,438,406 GBP2020-03-31
-6,266,938 GBP2019-03-31
Net Current Assets/Liabilities
-420,684 GBP2020-03-31
-397,536 GBP2019-03-31
Total Assets Less Current Liabilities
-417,984 GBP2020-03-31
-395,836 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
-418,984 GBP2020-03-31
-396,836 GBP2019-03-31
Equity
-417,984 GBP2020-03-31
-395,836 GBP2019-03-31
Investments in group undertakings and participating interests
2,700 GBP2020-03-31
1,700 GBP2019-03-31
Amounts Owed By Related Parties
5,998,417 GBP2020-03-31
Current
3,889,407 GBP2019-03-31
Other Debtors
Amounts falling due within one year
3,017,304 GBP2020-03-31
1,979,524 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
9,015,721 GBP2020-03-31
5,868,931 GBP2019-03-31
Other Creditors
Current
9,438,406 GBP2020-03-31
6,266,938 GBP2019-03-31
Related profiles found in government register
- Registered number 10619226
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
Info36 Walpole Street, London SW3 4QSPRIVATE LIMITED COMPANY incorporated on 2017-02-14 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-29CIF 0 OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
SRegistered number 106192262nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
27
- 1BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-222nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2017-04-27 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 2
OBSIDIAN STRATEGIC AA LIMITED
115511212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-09-04 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 3
OBSIDIAN STRATEGIC AB LIMITED
115511152nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-09-04 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 4
OBSIDIAN STRATEGIC AC LIMITED
115511252nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-09-04 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 5
OBSIDIAN STRATEGIC AD LIMITED
115511272nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-09-04 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 6
OBSIDIAN STRATEGIC AE LIMITED
115511312nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-09-04 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 7
OBSIDIAN STRATEGIC AF LTD
120687082nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-06-25 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 8
OBSIDIAN STRATEGIC AG LTD
120687202nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-06-25 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 9
OBSIDIAN STRATEGIC AH LTD
120687062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-06-25 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 10
OBSIDIAN STRATEGIC AI LTD
120686902nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-06-25 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 11
OBSIDIAN STRATEGIC AJ LTD
120687102nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-06-25 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 12
OBSIDIAN STRATEGIC AK LIMITED
123950212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-01-09 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 13
OBSIDIAN STRATEGIC AL LIMITED
123950012nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-01-09 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 14
OBSIDIAN STRATEGIC AM LIMITED
123950242nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-01-09 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 15
OBSIDIAN STRATEGIC AN LIMITED
123950052nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-01-09 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 16
OBSIDIAN STRATEGIC AO LIMITED
123950062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-01-09 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 172nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-08-17 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 182nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-06-15 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 1936 Walpole Street, London, United KingdomActive Corporate (9 parents)Person with significant control2018-01-05 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 202nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-02-14 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-08-15 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 2236 Walpole Street, London, United KingdomActive Corporate (9 parents)Person with significant control2017-10-13 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 232nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-01-31 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 242nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-09-27 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 252nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-01-05 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 262nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-02-14 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 272nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-10-26 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.